Nishad singh


Policy

Magpapatotoo Laban sa Kanya ang Mga Pinakamalalapit na Kaibigan ni Sam Bankman-Fried. Narito Kung Kanino Pa Namin Maririnig

Ang pagsubok ni Sam Bankman-Fried ay nakatakdang magsimula ngayong Martes, at ang ilan sa kanyang mga dating malalapit na kaibigan, ay naging kanyang pinakamalaking banta.

Sam Bankman-Fried outside U.S. District Court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

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The SBF Trial: Names You Should Know

Sam Bankman-Fried will head to court on Oct. 3, facing charges related to fraud and conspiracy. The FTX founder has pleaded not guilty and awaits his trial in jail. "CoinDesk Daily" host Jennifer Sanasie breaks down what former colleagues are set to testify against the 31-year-old who was once known as crypto's white knight.

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Policy

Naging Malinaw ang Kaso ng Mga Tagausig Laban kay Sam Bankman-Fried ng FTX

Noong nakaraang linggo, naglatag ang mga tagausig ng mga bagong detalye at paratang laban sa tagapagtatag ng FTX.

Sam Bankman-Fried outside court on Feb. 9, 2023 (Liz Napolitano/CoinDesk)

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Former SEC Branch Chief on State of U.S. Crypto Regulation

Former U.S. Securities and Exchange Commission Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the current state of crypto regulation in the U.S. on the heels of the latest enforcement actions from the SEC. "Regulators move slowly and deliberately, and the [crypto] industry does not," Bragança said. Plus, her thoughts on former FTX executive Nishad Singh pleading guilty and what it means for Sam Bankman-Fried's trial.

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Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges

Former FTX Director of Engineering Nishad Singh pleaded guilty to six criminal charges in a New York court on Tuesday. Singh has been looking for a plea deal with prosecutors last month, as first reported by Reuters. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses what this could mean for Sam Bankman-Fried, as Singh worked with him at the defunct crypto exchange.

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SEC, CFTC Charge FTX’s Singh With Fraud Following Criminal Plea; Bitcoin ETF Dispute Heads to Court

The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday, following his guilty plea to similar charges in a federal court. Separately, Grayscale says it’s preparing to argue in court next week that the SEC inappropriately treated its bitcoin exchange-traded fund bid differently than earlier decisions approving bitcoin futures-based ETFs. Grayscale and CoinDesk are both owned by Digital Currency Group (DCG).

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Policy

SEC, Kasuhan ng CFTC si Singh ng FTX ng Panloloko Kasunod ng Kriminal na Panawagan

Umamin si Singh na nagkasala sa pandaraya at pagsasabwatan na mga singil na inihain ng Kagawaran ng Hustisya noong Martes.

Nishad Singh (LinkedIn)

Policy

Ang dating Direktor ng Inhinyero ng FTX na si Nishad Singh ay Nakikiusap na Nagkasala sa Mga Singil sa Kriminal: Reuters

Sumama si Singh sa mga kapwa dating executive ng FTX na sina Caroline Ellison at Gary Wang sa pag-amin ng guilty sa mga kaso. Ang founder na si Sam Bankman-Fried ay umamin na hindi nagkasala sa pandaraya at iba pang mga kaso at mahaharap sa paglilitis ngayong taglagas.

Nishad Singh (LinkedIn)

Finance

Voyager Creditors Subpoena Sam Bankman-Fried, Iba pang Dating FTX, Alameda Executives

Pina-subpoena din ng mga pinagkakautangan ng Voyager sina Samuel Trabucco, Nishad Singh, Gary Wang, at Caroline Ellison.

Voyager's bankrupcy has left creditors in the lurch. (Danny Nelson/CoinDesk)

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SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty

The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.

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